WEBINAR - REMOVING COMPLIANCE ROADBLOCKS CHOOSING PARTNERS OVER PROVIDERS
The benefits of partnering with Solutions Providers
Join Georg Hauer, COO, HAWK:AI, Michael Doron, US MD, HAWK:AI, and Amy Barbieri, Co-founder and President, Vital4 as they discuss key tips for Fintechs looking to solve compliance challenges through technology partners:
- Venture funding and unicorn creation breaking records
- 5 fintech success tips to address compliance challenges before they become an issue
- Key learning from the world of Neobanks
- Partnership growth stories through a compliance lens
BUILT IN GERMANY WITH DEEP INDUSTRY KNOWLEDGE
EFFECTIVE
AI helps your exports spot anomalies and detect unknown crime patterns
EFFICIENT
70% false positive reduction, your team can focus on priority tasks
EXPLAINABLE
All stakeholders can easily understand and trust out system's results
EASY TO DEPLOY
Built with deployment options that can be customised to your needs.
Further Solutions
Transaction Monitoring
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Customer Screening
Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.
Customer Risk Rating
Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.
Payment Screening
Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.
